证券代码：688588 证券简称：凌志软件 公告编号：2026-004 苏州工业园区凌志软件股份有限公司 2025年度业绩快报公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 本公告所载苏州工业园区凌志软件股份有限公司（以下简称"公司"）2025年度主要财务数据为初步核算 数据，未经会计师事务所审计，具体数据以公司2025年年度报告披露的数据为准，提请投资者注意投资 风险。 一、2025年度主要财务数据和指标 单位：万元 ■ 注：1.本报告期初数同法定披露的上年年末数。 2.以上财务数据及指标以合并报表数据填列，但未经审计，最终结果以公司2025年年度报告为准。 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内，公司实现营业收入105,408.68万元，同比下降5.40%；实现利润总额11,808.76万元，同比下 降23.24%；实现归属于母公司所有者的净利润10,158.02万元，同比下降18.27%；实现归属于母公司所 有者的扣除非经常性损益的净利润8,789.8 ...

（文章来源：证券日报） 证券日报网讯 2月27日，凌志软件发布2025年度业绩快报公告称，公司2025年实现营业总收入105408.68 万元，同比下降5.40%；归属于母公司所有者的净利润10158.02万元，同比下降18.27%。 ...

本公告所载苏州工业园区凌志软件股份有限公司（以下简称"公司"）2025 年度主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以公司 2025年年度报告披露的数据为准，提请投资者注意投资风险。 一、2025 年度主要财务数据和指标 | 单位：万元 | | --- | | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | | | | （％） | | 营业总收入 | 105,408.68 | 111,421.17 | -5.40 | | 营业利润 | 11,831.18 | 15,516.13 | -23.75 | | 利润总额 | 11,808.76 | 15,383.62 | -23.24 | | 归属于母公司所有 者的净利润 | 10,158.02 | 12,429.30 | -18.27 | | 归属于母公司所有 者的扣除非经常性 损益的净利润 | 8,789.84 | 9,328.18 | -5.77 | | 基本每股收益（元） | 0.26 | 0.32 | -18.75 | | 加权平均净资产收 | 8.00% | 10.06% ...

凌志软件公告称，2025年度公司实现营业收入105,408.68万元，同比下降5.40%；利润总额11,808.76万 元，同比降23.24%；归属于母公司所有者的净利润10,158.02万元，同比降18.27%。报告期末，总资产 171,819.24万元，较期初降4.03%；归属于母公司的所有者权益122,815.07万元，较期初降1.97%。业绩 变动因受市场环境影响，营收下降，且研发投入增加。数据为初步核算，未经审计，以年报为准。 ...

Group 1 - The core point of the news is that Lingzhi Software plans to acquire 100% equity of Kaimiride (Suzhou) Information Technology Co., Ltd. through a combination of share issuance and cash payment, which is expected to constitute a major asset restructuring [1] - The transaction is currently progressing with audits and evaluations, but it still requires multiple approval processes, indicating uncertainty [1] - This acquisition is a significant recent event impacting the company's stock performance [1] Group 2 - In the past week, Lingzhi Software's stock price has shown a fluctuating trend, with a 1.98% increase on February 9, closing at 14.39 yuan, and a slight overall increase of 1.05% compared to seven days prior [2] - Trading activity has been relatively active, with a transaction amount of 64.629 million yuan and a turnover rate of 1.13% on February 9, while the early morning transaction amount on February 12 was 5.22 million yuan with a turnover rate of 0.09% [2] - On February 12, there was a net outflow of 87,900 yuan in main funds, but the stock price has shown a slight upward trend over the past five days [2]

Group 1 - The company plans to acquire 100% equity of Kaimiride (Suzhou) Information Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - This transaction is expected to meet the criteria for a major asset restructuring as per the relevant regulations, and it is classified as a related party transaction, but it will not result in a change of control for the company [1] Group 2 - The company's stock (ticker: Lingzhi Software, code: 688588) was suspended from trading starting October 28, 2025, for a period not exceeding 10 trading days [2] - On November 10, 2025, the company held its fifth board meeting and approved the proposal related to the acquisition and fundraising, with details disclosed on November 11, 2025 [2][3] Group 3 - As of the announcement date, the company is actively communicating with all parties involved in the transaction and is progressing with the necessary audits and evaluations [4] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [4]

苏州工业园区凌志软件股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并 募集配套资金（以下简称"本次交易"）。本次交易预计达到《上市公司重大资产 重组管理办法》（以下简称"《重组管理办法》"）规定的重大资产重组标准；本次 交易预计构成关联交易；本次交易不构成重组上市。本次交易不会导致公司控制 权变更。 二、本次交易的进展情况 经公司向上海证券交易所申请，公司股票（证券简称：凌志软件，证券代码： 688588）自 2025 年 10 月 28 日（星期二）开市起停牌，停牌时间不超过 10 个交 易日。具体内容详见公司于 2025 年 10 月 28 日、2025 年 11 月 4 日在上海证券 交易所网站（www.sse.com.cn）上披露的《苏州工业园区凌志软件股份有限公司 关于筹划发行股份及支付现金购买资产事项的停牌公告》（公告编号：2025-054）、 《苏州工业园区凌志软件股份有限公司关于筹划发行股份及支付现金购买资产 事项的停牌进展公告》（公告编号：2025-057）。 2025 年 11 月 10 日，公司召开第五届董事会第六 ...

Group 1 - The company plans to acquire 100% equity of Kaimiride (Suzhou) Information Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [2] - This transaction is expected to meet the criteria for a major asset restructuring as defined by the "Major Asset Restructuring Management Measures" and is classified as a related party transaction, but it will not result in a change of control of the company [2] - The company's stock was suspended from trading starting October 28, 2025, for a period not exceeding 10 trading days due to this transaction [3] Group 2 - On November 11, 2025, the company resumed trading of its stock after the board approved the transaction proposal and related resolutions [4] - As of December 11, 2025, the company is actively communicating with all parties involved in the transaction, and the related audit and evaluation work is progressing in an orderly manner [4] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the transaction progresses [4]

证券代码：688588 证券简称：凌志软件 公告编号：2026-002 2025 年 12 月 11 日，公司披露了《苏州工业园区凌志软件股份有限公司关 于发行股份及支付现金购买资产并募集配套资金暨关联交易事项的进展公告》 （公告编号：2025-063），本次交易相关工作正在持续有序推进中，具体内容详 见公司在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 截至本公告披露日，公司正与交易各方积极沟通交易方案，有序推进本次交 易相关工作。本次交易涉及资产的相关审计、评估等工作正在有序推进中，公司 后续将根据本次交易的进展情况，严格按照《重组管理办法》《上海证券交易所 上市公司自律监管指引第 6 号——重大资产重组》等法律法规和规范性文件的有 关规定，及时履行信息披露义务。 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、本次交易的基本情况 苏州工业园区凌志软件股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并 募集配套资金（以下简称 ...

Core Viewpoint - The announcement details the share reduction plans of major shareholders of Suzhou Industrial Park Lingzhi Software Co., Ltd., indicating their intention to sell portions of their holdings due to personal financial needs, while adhering to legal regulations and prior commitments [5][10]. Shareholder Holdings - As of the announcement date, shareholder Zhou Ying holds 3,281,015 shares, representing 0.82% of the total share capital [2]. - Shareholder Liang Qihua holds 2,449,238 shares, accounting for 0.61% of the total share capital [3]. - Both shareholders acquired their shares before the company's initial public offering and had their restrictions lifted on May 11, 2021 [4]. Reduction Plan Details - Zhou Ying plans to reduce up to 3,281,015 shares, not exceeding 0.82% of the total share capital, through centralized bidding [5]. - Liang Qihua intends to reduce up to 2,449,238 shares, also not exceeding 0.61% of the total share capital, via the same method [5]. - The reduction price will be determined based on market conditions, and adjustments will be made if corporate actions such as dividends or stock splits occur during the reduction period [5]. Shareholder Commitments - Both shareholders had previously committed to not transferring their shares for 12 months post-IPO and have specific conditions regarding future reductions, including limits on the percentage of shares that can be sold annually [7][8]. - The commitments include a promise to maintain a minimum selling price and to extend the lock-up period under certain conditions [7][8]. Compliance and Regulations - The reduction plans comply with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's rules [10]. - The company assures that the reduction will not significantly impact its governance structure or ongoing operations [10].